The applicant faced charges of fraud under section 136 of the Criminal Code, arising from the purported sale of stands to members of the public through his company High Serve Properties (Private Limited). At least eight people were allegedly prejudiced by the applicant's fraudulent activities. The State opposed bail on grounds that the applicant had shown a propensity to commit similar crimes. The Investigation Officer's affidavit revealed that the applicant had been convicted under CRB 9820/2013 and CRB 402/2013, was currently serving time under CRB 402/13 after failing to pay restitution, and had multiple pending fraud cases (CRB 448/2013, 7754/2013, 9820/13, 1050/2014, 7605, 2768/14, and others). The applicant appeared in person and conceded the existence of these matters, claiming some arose while he was already in custody. He argued he needed bail to secure documentary evidence for his defense and suggested the matters were more civil than criminal in nature.
The application for bail pending trial was dismissed.
When an applicant for bail faces multiple fraud charges, has prior convictions for similar offenses, and has demonstrated a pattern of recidivist behavior including new offenses committed while already facing charges, bail should be refused on the grounds that: (1) there is a very high risk of absconding; (2) there is a likelihood (not mere possibility) of witness interference and destruction of evidence; (3) there is a very high possibility of committing similar offenses; and (4) the public interest requires protection of unsuspecting members of the public from serial fraudsters. The test for interference with the administration of justice is not whether the accused 'may' interfere but whether he 'will' interfere. Granting bail in such circumstances would constitute an abuse of the bail process.
The court observed that the corporate veil can be and is lifted where a company is set up for fraudulent activities, responding to the applicant's argument that he should not be held personally responsible for actions of his company High Serve Properties (Private Limited). The court also commented that the applicant's argument that his release would 'restore confidence among his clients and in the justice delivery system' and that his availability at work would prevent 'public outcry' was not persuasive in light of the evidence of his fraudulent conduct.
This case demonstrates the Zimbabwean High Court's approach to bail applications in cases involving serial fraud offenders with multiple prior convictions and pending matters. It illustrates the court's willingness to refuse bail where there is clear evidence of recidivist behavior and propensity to commit similar offenses, particularly to protect the public from financial fraud. The case also clarifies that the test for witness interference is not mere possibility but actual likelihood, and that multiple pending matters and prior convictions create a strong inference against granting bail. It affirms that granting bail in such circumstances would constitute an abuse of the bail process.